German Motor Distributors Limited, a registered company, was registered on 29 Jun 1990. 9429039203328 is the NZ business number it was issued. The company has been supervised by 11 directors: Colin John Giltrap - an active director whose contract started on 28 Mar 1991,
Richard John Giltrap - an active director whose contract started on 13 Sep 2004,
Jennifer Anne Giltrap - an active director whose contract started on 31 Mar 2014,
Michael James Giltrap - an active director whose contract started on 16 Apr 2021,
Derek Malcolm Mckinstry - an inactive director whose contract started on 13 Sep 2004 and was terminated on 15 Jun 2016.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
German Motor Distributors Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their physical address until 10 Oct 2017.
A total of 5000000 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 500 shares (0.01 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2333500 shares (46.67 per cent). Lastly we have the 3rd share allocation (1000000 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 05 Sep 2014 to 10 Oct 2017
Address: Level 1, 6 Hill Street, Hamilton New Zealand
Physical & registered address used from 07 Mar 2003 to 05 Sep 2014
Address: Level 1, Drew Bullen House, 5 King Street, Hamilton
Physical address used from 10 Oct 1998 to 07 Mar 2003
Address: Drew Bullen, Cnr. Seddon Road & King Street, Hamilton
Physical address used from 10 Oct 1998 to 10 Oct 1998
Address: Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton
Registered address used from 10 Oct 1998 to 07 Mar 2003
Address: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton
Registered address used from 06 Nov 1997 to 10 Oct 1998
Address: Drew Flyger, Cnr. Seddon Road & King Street, Hamilton
Physical address used from 30 Jun 1997 to 10 Oct 1998
Address: Minolta House,, Cnr Princes And Harwood Streets,, Hamilton.
Registered address used from 20 May 1996 to 06 Nov 1997
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Giltrap, Jennifer Anne |
89 Halsey Street Auckland New Zealand |
29 Jun 1990 - |
| Shares Allocation #2 Number of Shares: 2333500 | |||
| Individual | Giltrap, Colin John |
89 Halsey Street Auckland New Zealand |
29 Jun 1990 - |
| Shares Allocation #3 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 |
2 Burns Street Grey Lynn, Auckland |
29 Jun 1990 - |
| Shares Allocation #4 Number of Shares: 1666000 | |||
| Individual | Giltrap, Jennifer Anne |
89 Halsey Street Auckland New Zealand |
29 Jun 1990 - |
| Individual | Giltrap, Michael James |
Herne Bay Auckland 1011 New Zealand |
15 Jun 2016 - |
| Individual | Giltrap, Colin John |
89 Halsey Street Auckland New Zealand |
29 Jun 1990 - |
| Director | Giltrap, Richard John |
Herne Bay Auckland 1011 New Zealand |
15 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ivanson, Anthony Moore Andrew |
Remuera Auckland New Zealand |
29 Jun 1990 - 15 Jun 2016 |
| Individual | Mckinstry, Derek Malcolm |
St Helliers Auckland New Zealand |
29 Oct 2003 - 15 Jun 2016 |
Colin John Giltrap - Director
Appointment date: 28 Mar 1991
Address: 89 Halsey Street, Auckland, New Zealand
Address used since 14 Jun 2004
Richard John Giltrap - Director
Appointment date: 13 Sep 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2017
Jennifer Anne Giltrap - Director
Appointment date: 31 Mar 2014
Address: 89 Halsey Street, Auckland, 1010 New Zealand
Address used since 31 Mar 2014
Michael James Giltrap - Director
Appointment date: 16 Apr 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Apr 2021
Derek Malcolm Mckinstry - Director (Inactive)
Appointment date: 13 Sep 2004
Termination date: 15 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Dec 2008
Jennifer Anne Giltrap - Director (Inactive)
Appointment date: 28 Mar 1991
Termination date: 10 Jul 2013
Address: 89 Halsey Street, Auckland,
Address used since 14 Jun 2004
Michael Privett Reed - Director (Inactive)
Appointment date: 15 Dec 1993
Termination date: 10 Jul 2013
Address: Auckland,
Address used since 15 Dec 1993
Trevor William Hudson - Director (Inactive)
Appointment date: 28 Mar 1991
Termination date: 04 Jun 2002
Address: Parnell, Auckland,
Address used since 28 Mar 1991
Trevor Michael Farmer - Director (Inactive)
Appointment date: 28 Mar 1991
Termination date: 01 Dec 2000
Address: Mission Bay, Auckland,
Address used since 28 Mar 1991
Richard John Giltrap - Director (Inactive)
Appointment date: 30 Apr 1993
Termination date: 25 Mar 1999
Address: Herne Bay, Auckland,
Address used since 30 Apr 1993
Robert Hugh Duncan - Director (Inactive)
Appointment date: 05 Mar 1991
Termination date: 30 Apr 1993
Address: Hibiscus Coast,
Address used since 05 Mar 1991
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